Advisory Warning to the General Public – August 26, 2020

The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July 2020.

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CFATF Public Statement – Sint Maarten

On the 28th day of July, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten

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FSRC Nevis Monthly Statistical Bulletin – July 2020

The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of July, 2020.

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Notice To The General Public- Administrative Supervision of PCCU

Subject to Section 7 of the Co-operative Act. Cap 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24 July 2020.

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WARNING NOTICE: COVID-19 RELATED SCAMS

The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.

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